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AMTRUST EUROPE LIMITED

Company number 01229676

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Oct 1990 363 Return made up to 11/10/90; full list of members
19 Oct 1990 AA Full accounts made up to 31 March 1990
22 Aug 1989 88(3) Particulars of contract relating to shares
22 Aug 1989 PUC 3 Wd 21/08/89 ad 13/06/89--------- £ si 59651@1
11 Aug 1989 AA Full accounts made up to 31 March 1989
11 Aug 1989 363 Return made up to 27/07/89; full list of members
26 May 1989 SA Statement of affairs
27 Apr 1989 PUC 3 Wd 13/04/89 ad 31/03/89--------- £ si 1000000@1=1000000
12 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Apr 1989 123 £ nc 2210700/4000000
08 Dec 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Dec 1988 123 £ nc 1710700/2210700
10 Nov 1988 AA Full accounts made up to 31 March 1988
10 Nov 1988 363 Return made up to 17/10/88; full list of members
02 Nov 1988 PUC 2 Wd 19/10/88 ad 31/08/88--------- £ si 400000@1=400000 £ ic 1485700/1885700
01 Nov 1988 288 Director resigned
28 Jun 1988 288 New director appointed
14 Jun 1988 288 New director appointed
18 Feb 1988 287 Registered office changed on 18/02/88 from: turnberry house 1404-1410 high road whetstone london N20 9BH
08 Feb 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Feb 1988 123 £ nc 1523200/2023200
08 Feb 1988 PUC 2 Wd 12/01/88 ad 10/12/87--------- £ si 50000000@.01=500000 £ ic 985700/1485700
08 Jan 1988 288 Director resigned
11 Dec 1987 288 New director appointed
07 Sep 1987 AA Full group accounts made up to 31 March 1987